HAWTHORN HOUSE LTD

Overview

Company Name	HAWTHORN HOUSE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08299044
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWTHORN HOUSE LTD?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAWTHORN HOUSE LTD located?

Registered Office Address	8 Ridgebourne Road SY3 9AB Shrewsbury England
Undeliverable Registered Office Address	No

What were the previous names of HAWTHORN HOUSE LTD?

Previous Company Names
Company Name	From	Until
LETS SELL IT LTD	Nov 19, 2012	Nov 19, 2012

What are the latest accounts for HAWTHORN HOUSE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for HAWTHORN HOUSE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	Yes

What are the latest filings for HAWTHORN HOUSE LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2025	Application to strike the company off the register	1 pages	DS01

Dec 05, 2024	Confirmation statement made on Nov 19, 2024 with updates	4 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Dec 02, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Registered office address changed from Hawthorn House, the Old Stable Upper Aston Claverley Shropshire WV5 7EE United Kingdom to 8 Ridgebourne Road Shrewsbury SY3 9AB on Oct 16, 2020	1 pages	AD01

Dec 20, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Nov 20, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 19, 2017 with updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jan 26, 2017	Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016	1 pages	AA01

Dec 06, 2016	Confirmation statement made on Nov 19, 2016 with updates	6 pages	CS01

Dec 01, 2016	Director's details changed for Miss Tami Maria Murray on Nov 01, 2016	2 pages	CH01

Dec 01, 2016	Registered office address changed from Tinkers Farm House Great Moor Road, Great Moor Pattingham Wolverhampton WV6 7AT to Hawthorn House, the Old Stable Upper Aston Claverley Shropshire WV5 7EE on Dec 01, 2016	1 pages	AD01

View All Filings

Who are the officers of HAWTHORN HOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Tami Maria Ridgebourne Road SY3 9AB Shrewsbury 8 England	Jun 01, 2015		Director	Ridgebourne Road SY3 9AB Shrewsbury 8 England		United Kingdom	British	1970-7		198133790002
BRADSHAW, Keith George Great Moor Road, Great Moor Pattingham WV6 7AT Wolverhampton Tinkers Farm House England	Nov 19, 2012	Jun 01, 2015	Director	Great Moor Road, Great Moor Pattingham WV6 7AT Wolverhampton Tinkers Farm House England		England	British	1943-8		2543640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWTHORN HOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Tami Maria Murray Ridgebourne Road SY3 9AB Shrewsbury 8 England	Apr 06, 2016	Ridgebourne Road SY3 9AB Shrewsbury 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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